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Terms of trade with Gimacut93

This is for a FAST and simple trade.If you have an unregistered nonreloadable Prepaid or gift card with Visa, MasterCard or American Express - provide the following:

1 - Website where I can verify the balance2 - card number, expiration, and security code

I will verify, redeem and release.

That’s all I typically need. In the event of any issues, I may require copies of the card and/or receipts.

BY OPENING THIS TRADE YOU AGREE TO THE FOLLOWING TERMS and conditions:this is NOT a trade to “process” your credit card, and I do not provide money transmission services. I am a consumer/purchser of prepaid gift cards/stored value cards only! I do not exchange funds to federal reserve banking institutions, and I do not engage in money transmission services per 31 CFR 103.11(uu)(5). If you seek a money transmitter, you can find them on this website, or many licensed exchanges.

this trade is for my purchase of your Prepaid Gift Card/unregistered prepaid card. By opening this trade, you accept that this is not a solicitation of money transfer, this is a personal purchase of a stored value gift card, by me, and a sale by you. Do not open a trade if you seek to have me “process” your credit cards, or any other variation of money transmission. I am a consumer, purchasing unregistered prepaid gift cards only. I only purchase cards that are readily sold at non money transmission merchants in the USA. I do not process transactions or engage in money transfer services. By opening this trade, you stipulate that you lawfully posess the gift card your seeking to sell, and you agree that all interest in the gift card and it’s value, do transfer to me upon the completion of this trade.

For all such “bearer” gift cards, I do not generally require identification to purchase, so long as I can verify the validity and balance of the gift card /prepaid card and redeem such card prior to the release of bitcoin. Standard industry practice does not require identifying documents when consumers purchase, or merchants sell such gift cards/prepaid cards. As such, I generally will not require identifying documents as a matter of your personal safety and security. However, in rare cases, I may need to seek identification to complete a trade, such cases would include If a gift card can not be redeemed, I may seek identification prior to contacting the issuer to confirm the balance, Or if I have reason to suspect fraudulent activity, I would seek identification. If you are not comfortable with my request, you will agree to cancel the trade without question. I reserve the right to cancel the trade at any time for any reason.